DOSSIERS / SCI LE BLORDIERE
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Company dossier

SCI LE BLORDIERE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-397491374 · 397491374 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
SCI LE BLORDIERE
fr_insee
397491374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-15
fr_insee
163 RUE NATIONALE, 49300 CHOLET
fr_insee
68.20B
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€334,163
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Connections

24 links
Shared operator — likely the same administrator
LE CLOS DES AIGESShared officer / director · 2 share thisREALMODAS COMERCIO DE CALCADOS LTDAShared officer / director · 3 share thisMARIA LUIZA REPRESENTACOES LTDAShared officer / director · 3 share thisSCI PRO FIShared officer / director · 4 share thisEI DIJON 2572Shared officer / director · 4 share thisCHESNEAUShared officer / director · 4 share thisSTE PROMOTION INVESTISSEMENTS IMMOBILIERShared officer / director · 5 share thisGROUPE GESTION PIERREShared officer / director · 5 share thisSARL MARAPIERREShared officer / director · 5 share thisGESTION ET PIERREShared officer / director · 5 share thisSCI LA GABAREShared officer / director · 7 share thisSCI MUR'MURSShared officer / director · 7 share thisGAEC RECONNU LA LANDE BOIZIAUShared officer / director · 7 share thisACCADDEShared officer / director · 7 share thisCOPALSER COPECHIM ALSTHOM SERVShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-397491374/network.

People with significant control

20 people
NameRoleFromSource
ANNIE MARIE DUBOISMembre du directoire—France registry
ANTOINE BARTHELETMembre du directoire—France registry
BRUNO CHESNEAUMembre du directoire—France registry
CAROLINE TASSINMembre du directoire—France registry
CATHERINE GERALDINE GOURDONMembre du directoire—France registry
DOMINIQUE HUMEAUMembre du directoire—France registry
ERIC CAMILLE GOURDONMembre du directoire—France registry
FABIENNE YVELINE GOURDONMembre du directoire—France registry
GERARD ETIENNE SARRAZIN-FUZEAUMembre du directoire—France registry
GILLES RENE GOURDONMembre du directoire—France registry
JULIE SARRAZIN-FUZEAUMembre du directoire—France registry
MARIE LOUISE BECKERMembre du directoire—France registry
NICOLE MARIE DUBOISMembre du directoire—France registry
ODILE MARIE DUBOISMembre du directoire—France registry
ROLAND NIVAULTMembre du directoire—France registry
S.C.I. PRO.FIMembre du directoire—France registry
THIBAULT SARRAZIN-FUZEAUMembre du directoire—France registry
YVELINE CAMILLE GOURDONMembre du directoire—France registry
YVES GABORIAUMembre du directoire—France registry
⚠ DANIEL LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL LEGER (officer) matches PEP Daniel Leger — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100